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Officers22

Events4

Documents100

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Last updated: Jun 01, 2024

SEMPERIAN ASSET MANAGEMENT LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Jan 2005 (19 years ago)

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Summary

NameSEMPERIAN ASSET MANAGEMENT LIMITED
Historical names
  • IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED
  • SEMPERIAN ASSET MANAGEMENT LIMITED
  • TRILLIUM ASSET MANAGEMENT LIMITED
  • SMIF ASSET MANAGEMENT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05343295
Incorporation Date26 Jan 2005 (19 years ago) / 574 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SCM N************

ActiveUnited Kingdom

IMAGI********************************

ActiveUnited Kingdom

IMAGI***************************

ActiveUnited Kingdom

Contact details

Legal addressBRISTOL, THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BS1 4DJ

Officers

individual

IndividualUnited Kingdom

Stanborough, Ellen Mathilde

Director


Appointed on26 Jan 2005

Resigned on28 Jan 2005

individual

IndividualUnited Kingdom

Mccabe, Julia Sarah

Director


Appointed on15 Jan 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ellis, David James

Secretary


Appointed on28 Jan 2005

Resigned on01 Mar 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Saunders, Michael

Secretary


Appointed on24 Apr 2017

Resigned on31 Jul 2018

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Events

Old value

01 Oct 2021

Name changeIMAGILE INFRASTRUCTURE MANAGEMENT LIMITED

04 Apr 2017

Name changeSEMPERIAN ASSET MANAGEMENT LIMITED

02 Feb 2009

Name changeTRILLIUM ASSET MANAGEMENT LIMITED

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Documents

DateNameTypeDocument
02 Sep 2022Accounts with accounts type fullAAView
24 Jan 2022Confirmation statement with no updatesCS01View
12 Oct 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date24 Jan 2025
    due by 07 Feb 2025
  • Last statement dated24 Jan 2024
Returns
  • Next returns datedue by 23 Feb 2017
  • Last returns dated26 Jan 2016
Mortgages
  • Charges2
  • Outstanding2

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Frequently asked questions

Where is SEMPERIAN ASSET MANAGEMENT LIMITED's headquarters?

SEMPERIAN ASSET MANAGEMENT LIMITED's headquarters is located at BRISTOL, THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BS1 4DJ

What is SEMPERIAN ASSET MANAGEMENT LIMITED's industry?

SEMPERIAN ASSET MANAGEMENT LIMITED is in the industry of Activities of head offices

What year was SEMPERIAN ASSET MANAGEMENT LIMITED started?

SEMPERIAN ASSET MANAGEMENT LIMITED was started in 2005

Sources: Companies House